I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 得旭控股有限公司 | Official English Name | SUCCESS MASTER HOLDINGS LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1231219 | Business Reg No. (BRN / UBI) | 39510844 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2008-04-24 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-04-24 42d NAR1 Window: Apr 24 – Jun 05 · Latest NAR1: 2020-04-28 |
| Registered Office Address | ROOM 805, 8/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI, HONG KONGCentral Plaza · Wan Chai · 6,609 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2020)Latest Shareholders & Directors | |
NAR1 Annual Return (2019) | |
NR1 Notice of Change of Address of Registered Office | |
NAR1 Annual Return (2018) | |
AMEND Amended Statutory Filing Document (English) | |
AMEND Amended Statutory Filing Document (English) | |
NAR1 Annual Return (2017) | |
NAR1 Annual Return (2016) | |
NR1 Notice of Change of Address of Registered Office | |
ND2A Notice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is SUCCESS MASTER HOLDINGS LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. SUCCESS MASTER HOLDINGS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2008-04-24 (operating for 18 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: September 2025).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of SUCCESS MASTER HOLDINGS LIMITED?
The statutory primary identifiers for SUCCESS MASTER HOLDINGS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [39510844] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [1231219] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of SUCCESS MASTER HOLDINGS LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Can I download the latest Annual Return (Form NAR1) or statutory filings for SUCCESS MASTER HOLDINGS LIMITED?
Yes. Statutory indexing confirms that SUCCESS MASTER HOLDINGS LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-04-28: Form NAR1 - Annual Return (2020)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Where is the statutory registered office of SUCCESS MASTER HOLDINGS LIMITED in Hong Kong?
The statutory registered office of SUCCESS MASTER HOLDINGS LIMITED on official record is situated at: [ROOM 805, 8/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.